EKLEKTIKA, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
48 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKLEKTIKA" |
| Registration number, date | 44103044743, 15.03.2007 |
| VAT number | None (excluded 31.01.2017) Europe VAT register |
| Register, date | Commercial Register, 15.03.2007 |
| Legal address | Prūšu iela 4 – 96, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.18 | 1.31 | 0.98 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 1.18 | 1.1 | 0.64 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 25.08.2020 | 08.10.2020 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 25.08.2020 | 08.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "JURIS L" | Until 08.10.2020 | 4 years ago |
|---|
Historical addresses
| Alūksnes rajons, Ilzenes pagasts, "Saulgriezes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alūksnes nov., Ilzenes pag., "Saulgriezes" | Until 08.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (78.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (78.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (685.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (607.18 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (737.43 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (642.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 151.19 KB | 16.10.2020 | 25.08.2020 | 6 |
Shareholders’ register |
TIF | 48.73 KB | 16.10.2020 | 25.08.2020 | 2 |
Shareholders’ register |
TIF | 106.84 KB | 16.10.2020 | 25.08.2020 | 4 |
Articles of Association |
TIF | 106.54 KB | 14.04.2007 | 08.03.2007 | 3 |
Memorandum of Association |
TIF | 53.9 KB | 14.04.2007 | 08.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.66 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
TIF | 354.84 KB | 16.10.2020 | 25.08.2020 | 11 |
Confirmation or consent to legal address |
TIF | 15.45 KB | 16.10.2020 | 25.08.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.37 KB | 16.10.2020 | 25.08.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.05 KB | 16.10.2020 | 25.08.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 16.10.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.09 KB | 16.10.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 05.06.2013 | 20.04.2010 | 1 |
Application |
TIF | 94.65 KB | 05.06.2013 | 12.04.2010 | 3 |
Owner’s decisions |
TIF | 19.66 KB | 05.06.2013 | 12.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 05.06.2013 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 14.04.2007 | 15.03.2007 | 1 |
Registration certificates |
TIF | 96.32 KB | 14.04.2007 | 15.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.41 KB | 14.04.2007 | 08.03.2007 | 1 |
Application |
TIF | 299.69 KB | 14.04.2007 | 08.03.2007 | 5 |
Appraisal reports |
TIF | 32.4 KB | 14.04.2007 | 08.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.55 KB | 14.04.2007 | 08.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 14.04.2007 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 159.13 KB | 14.04.2007 | 08.03.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register